Institution record
ZiFi Markets Ltd
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ZiFi Markets Ltd against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ZiFi Markets Ltd (this record) | None on file | 0 / 0 | Risk level not supplied | 2.0 | 0 |
| Coinbase | BMAAMFMAS+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Blackwell Global | SFCSFCSCB+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
ZiFi Markets Ltd: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ZiFi Markets Ltd's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for ZiFi Markets Ltd (ZiFi Markets Ltd), registered at Jayam Towers, HIG 38, 80 Feet Rd, above DBS Bank 3rd floor, New LIG Colony, Anna Nagar, Madurai, Tamil Nadu, India 625020 and tracked under our crypto exchanges and digital-asset service providers scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of ZiFi Markets Ltd's jurisdictions and licences fall within this site's regulatory coverage?
ZiFi Markets Ltd is registered at Jayam Towers, HIG 38, 80 Feet Rd, above DBS Bank 3rd floor, New LIG Colony, Anna Nagar, Madurai, Tamil Nadu, India 625020 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Commodities) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is ZiFi Markets Ltd's institutional risk classification, enforcement exposure, and score profile?
ZiFi Markets Ltd carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ZiFi Markets Ltd's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ZiFi Markets Ltd, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
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